Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH1995PTC089825 As on: 2026-07-13
KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1995PTC089825) is a Private company incorporated on 21 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC089825 and its registration number is 89825. Users may contact KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 18/20 OLD HANUMAN1ST CROSE LANE KALBADEVI RD , MUMBAI 400002 WEF.04.03.03, Maharashtra, India - 000000.
Current status of KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPSAM INVESTMENT AND FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPSAM INVESTMENT AND FINANCIAL SERVICES
Purchase full report of KAPSAM INVESTMENT AND FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPSAM INVESTMENT AND FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPSAM INVESTMENT AND FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of KAPSAM INVESTMENT AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1988PTC047988 | MANJU SYNTHETICS PRIVATE LIMITED | 2/4,1ST CROSS LANE,3RD FLOOR,OLD HANUMAN LANE KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH2000PTC124360 | ANKIT SOFTECH PRIVATE LIMITED | B/12,SHALIMAR, S.V.RD.,,ANDHERI WEST,MUMBAI-58EN W.E.F. 15/03/2000. , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1986PTC039858 | VASHISTHA TEXO TRADE PVT. LTD. | 100, OLD HUNUMAN LANE, 4THFLOOR, KALBADEVI RD., BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1989PTC051085 | JESWANI FABRICS PRIVATE LIMITED | 103/100, OLD HANUMAN LANE, 1STFLR KALBADEVI RD BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1995PTC091009 | ALWAYS SECURITIES PRIVATE LIMITED | 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1986PTC041494 | RAJAT TEX O PLAT PVT. LTD. | VYAS BHAVAN 16 OLD HANUMANLANE 2ND CROSS LANE KALBADEVI RD. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1990PTC055302 | RAVI KNITTING AND WEAVING MILLS PRIVATE LIMITED | SHOP NO 1,GHANSHYAM BHAVAN,103/105 OLD HANUMAN LANE, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092915 | VILOKAN TRADING PRIVATE LIMITED | 354,KALBADEVI RD,KALYAN BHAVAN,32RD FLOOR, , MUMBAI-400002 WEF 16/10/95, Maharashtra, India - 000000 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| U17120MH1997PTC108073 | FLEXO FIBRES INDIA PRIVATE LIMITED | 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000 |
| AAN-8234 | EFFRELCOMP LLP | OFF NO. 42, 3RD FLOOR, P.V.P BUILDING 20/24 OLD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1991PTC060279 | LOKMAT FABRICS P LTD | 1/3,OLD HANUMAN CROSS LANE, KALBADEVI MUMBAI 400002 , W.E.F. 01.08.2001., Maharashtra, India - 000000 |
| U25199MH1978PTC020563 | RAMSON'S RUBBER PRODUCTS PRIVATE LIMITED | 272,JANJIKAR STREET,MUMBAI-400002 , MUMBAI-400002 WEF 01.04.98, Maharashtra, India - 000000 |
| U17110MH1991PTC063152 | SHRI BAHUBALI YARNS PRIVATE LIMITED | 2, RANCHHOD BHAVAN, 4TH CAVELCROSS LANE DADISETH AGIARY RD KALBADEVI RD, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U30009MH1995PTC095675 | KIRTI COMPUTERS PRIVATE LIMITED | 38,GAIWADI SADAN,147,DR.VEIGAS STREET,KALBADEVI RD , MUMBAI-400002 WEF 1.10.96, Maharashtra, India - 000000 |
| U55101MH2008PTC180024 | EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED | 26, 03rd Floor. 75/79 Old Hanuman Lane , Mumbai, Maharashtra, India - 400002 |
| U92120MH2008PTC180779 | AMARAVATI TREASURE BAZAAR PRIVATE LIMITED | 26, 03rd Floor. 75/79 Old Hanuman Lane , Mumbai, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17110MH1988PTC047794 | JOGANI FAB PRIVATE LIMITED | 24-A,OLD HANUMAN LANE,KALBADEVI ROAD, BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| ACD-4000 | EASTERN ESSENTIA LLP | 20, FLR-3RD, PLOT-1/3,SHRINATH BLDG,OLD PO LANE,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1988PLC048761 | MAFATLAL APPAREL MFG CO LTD. | BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U51494MH2000PTC125277 | MEGHSONS IMPEX PRIVATE LIMITED | 46,CHANDRA BHAVAN,R NO 44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1987PTC042386 | SHIMANTOOR FINANCE PVT LTD | 35/37, JOSHI NIWAS 1ST FLOOR, OLD POST OFFICE RD. KALBADEVI BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1987PTC044829 | SHIVALI TWISTING PVT LTD | SINGAPORE BLDG. GR. FLOOR, 22/24 CHAMPA GALI CROSS LANE, KALBADEVI RD, BO MBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U17111MH2000PTC129108 | SHAHLON PRIVATE LIMITED | DHANJI MULJI NO. DELLO, 2NDFLOOR, 89/91 OLD HANUMAN LANE KALBADEVI, 15/1/1996 , MUMBAI 400002., Maharashtra, India - 000000 |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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